Deepa Consultancy Imf Llp - Due diligence report

A 360° intelligence report on Deepa Consultancy Imf Llp: trust score, financial health, credit view, compliance, directors, growth and distr…

2023-09-16 Thane, Maharashtra Active
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Deepa Consultancy Imf Llp — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Deepa Consultancy Imf Llp is assessed as Low Risk with a Trust Score of 75/100. Deepa Consultancy Imf Llp is an active limited liability partnership incorporated in 2023, operating in the Insurance sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Deepa Consultancy Imf Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANKET SURESH THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
REENA KAMLASHANKAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
JYOTI SURESH THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Young company (3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
30 Sep 2025
Director appointed
JYOTI SURESH THAKKAR (Designated Partner)
Director ceased
REENA KAMLASHANKAR YADAV
31 Mar 2024
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Sep 2023
Incorporated
Registered with Roc Mumbai
Director appointed
SANKET SURESH THAKKAR (Designated Partner)
Director appointed
REENA KAMLASHANKAR YADAV (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Olive Ecopak Private Limited U21093MH2019PTC332304 Thane, Maharashtra
Kenonic Pharma Pack Private Limited U23104MH2023PTC404508 Thane, Maharashtra
ANANDMAY MEDIA LLP AAZ-4426 Thane, Maharashtra
FUTURETECH PROJECT CONSULTANTS LLP AAR-2009 Thane, Maharashtra
HARE KRISHNA INDUSTRIAL INFRASTRUCTURE LLP ABC-9689 Thane, Maharashtra
ADITYA IMAGING INFORMATION TECHNOLOGIES AAA-4712 Thane, Maharashtra
Fibitech Solutions Private Limited U72900MH2022PTC382103 Thane, Maharashtra
Prominent Gruh Nirman Private Limited U45400MH2011PTC223028 Thane, Maharashtra
Novelstrat Private Limited U72900MH2020PTC342326 Thane, Maharashtra
Gaytri Flow Systems Private Limited U74999MH2018PTC317641 Thane, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Deepa Consultancy Imf Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deepa Consultancy Imf Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Deepa Consultancy Imf Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Deepa Consultancy Imf Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Deepa Consultancy Imf Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deepa Consultancy Imf Llp an active company?

Deepa Consultancy Imf Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Deepa Consultancy Imf Llp financially healthy?

Processed financial statements are not yet available for Deepa Consultancy Imf Llp, so its financial health is unassessed.

Should I do business with Deepa Consultancy Imf Llp?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deepa Consultancy Imf Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Deepa Consultancy Imf Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Deepa Consultancy Imf Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Deepa Consultancy Imf Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.